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Legal & General Later Living Limited
Adresa
One Coleman Street
London
EC2R 5AA
VAT ID (DIČ) no VAT ID available
Company No. 11620118 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2022
Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
Previous Names
  • Senior Living Urban Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Legal & General Homes Holdings Limited Status: Active Notified: 12/10/2018 Companies House Number: 09910062 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Century, Simon Jeremy London, United Kingdom Status: Active Notified: 08/09/2021 Date of Birth: 05/1984 Occupation: Investment Professional Role: Director Country of Residence: United Kingdom Nationality: British
    Fitzpatrick, Jasan London, United Kingdom Status: Active Notified: 23/12/2019 Date of Birth: 09/1973 Occupation: Lawyer Role: Director Country of Residence: United Kingdom Nationality: British
    Legal & General Co Sec Limited, London, United Kingdom Status: Active Notified: 12/10/2018 Role: Secretary
    Bayliss, Phillip Paul London, United Kingdom Status: Ceased Notified: 23/12/2019 Ceased: 23/07/2021 Occupation: Investment Professional Role: Director Country of Residence: England Nationality: Australian

    Companies Controlled by This Company (5)

    gb-flag Senior Living Urban (Bath) Limited Status: Active Notified: 12/10/2018 Companies House Number: 11620261 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Senior Living Urban (Epsom) Limited Status: Active Notified: 26/02/2019 Companies House Number: 11848482 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Senior Living Urban (Uxbridge) Limited Status: Active Notified: 11/03/2020 Companies House Number: 12511602 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Senior Living Urban (Walton) Limited Status: Active Notified: 28/03/2019 Companies House Number: 11912218 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Guild Living Limited Status: Ceased Notified: 11/12/2018 Ceased: 18/10/2021 Companies House Number: 11701607 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •